Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sachin Kumar Kumar
Sachin Kumar Kumar
Director/Designated Partner
almost 11 years ago
Rajya Shree Mishra
Rajya Shree Mishra
Director
almost 13 years ago
Meenakshi Srivastava
Meenakshi Srivastava
Director
about 13 years ago
Nutan Santoshi
Nutan Santoshi
Director/Designated Partner
about 13 years ago

Charges

30 Lak
12 February 2019
Bank Of Baroda
25 Lak
01 January 2019
Bank Of Baroda
10 Lak
16 June 2020
Bank Of Baroda
5 Lak
01 January 2019
Others
0
16 June 2020
Others
0
12 February 2019
Others
0
01 January 2019
Others
0
16 June 2020
Others
0
12 February 2019
Others
0
01 January 2019
Others
0
16 June 2020
Others
0
12 February 2019
Others
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-06052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form PAS-3-28042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042019
Copy of Board or Shareholders? resolution-28042019
Form SH-7-26042019-signed
Altered memorandum of assciation;-26042019
Copy of the resolution for alteration of capital;-26042019
Optional Attachment-(1)-26042019
Form CHG-1-12032019_signed
Form CHG-4-12032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Instrument(s) of creation or modification of charge;-29012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018